EUROCOM HOLDINGS LIMITED

Company number 04113545

Date	Type	Description	View / Download
15 Jan 2002	SA	Statement of affairs	(6 pages)
15 Jan 2002	88(2)R	Ad 07/03/01--------- £ si 4998@1	(2 pages)
06 Dec 2001	363s	Return made up to 23/11/01; full list of members	(8 pages)
28 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2001	CERTNM	Company name changed gavco 238 LIMITED\certificate issued on 06/04/01	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 07/03/01	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Mar 2001	123	£ nc 1000/5000 07/03/01	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	287	Registered office changed on 28/02/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
28 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/01/02	(1 page)
26 Feb 2001	288a	New director appointed	(1 page)
26 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
23 Nov 2000	NEWINC	Incorporation	(17 pages)